UMW Holdings Berhad (“the Company”) wishes to announce that it will be seeking shareholders’ approval for the Proposed Renewal of Shareholders’ Mandate for existing recurrent related party transactions of a revenue or trading nature at the forthcoming 33rd Annual General Meeting of the Company.

The Circular containing details of the abovementioned proposal will be despatched to the shareholders of the Company in due course.

This announcement is dated 15th April 2015.

cc - Securities Commission

(Corporate Finance & Investment Division)